| Entity Name: | PHYMATRIX NORTHEAST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 26 Sep 1996 (Companies founded in September 1996) |
| Business ALEI: | 0544838 |
| Annual report due: | 26 Sep 1999 |
| Business address: | 650 DANBURY RD., RIDGEFIELD, CT, 06877 |
| Mailing address: | 777 SOUTH FLAGLER DR. SUITE 1000 E, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 06877 (Companies in Fairfield, 06877) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERICK R. LEATHERS | Officer | 110 CEDAR ST., SUITE 90, WELLESLEY, MA, 02481, United States | 1166 MAIN STREET, HINGHAM, MA, 02043, United States |
| DENISE SCHUMAN | Officer | 777 SOUTH FLAGLER DR., SUITE 1000E, WEST PALM BEACH, FL, 33401, United States | 777 SOUTH FLAGLER DR. SUITE 1000E, WEST PALM BEACH, FL, 33324, United States |
| ABRAHAM D. GOSMAN | Officer | 777 SOUTH FLAGLER DR., SUITE 1000E, WEST PALM BEACH, FL, 33401, United States | 513 NORTH COUNTY ROAD, PALM BEACH, FL, 33490, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHYSICIANS CHOICE, INC. (DELAWARE) | PHYMATRIX NORTHEAST, INC. | 1997-03-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006966419 | 2020-08-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006836960 | 2020-03-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001959752 | 1999-03-23 | No data | Annual Report | Annual Report | 1997 |
| 0001959753 | 1999-03-23 | No data | Annual Report | Annual Report | 1998 |
| 0001705891 | 1997-03-26 | 1997-03-26 | Amendment | Amend Name | No data |
| 0001637051 | 1996-09-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
